12-17-2025 
Regulation
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24 June, 2021
Malta Chamber of Commerce hits back over allegations of lax digital currency rules enforcement
The Virtual Financial Assets Agents Business Unit of the Malta Chamber of Commerce responded to allegations that there were concerns...
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24 June, 2021
Indian traders could face additional 2% tax for trading in overseas exchanges
The Indian government charges a 2% tax, known as the equalization levy, to online entities servicing Indians but which are...
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24 June, 2021
Bybit derivatives exchange hit with securities violations in Canada
The Ontario Securities Commission has issued a statement of allegations against Bybit, accusing the company of operating in its jurisdiction...
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23 June, 2021
ICO LOCIcoins and CEO hit with $7.6M fine over unregistered securities, fraud charges
The U.S. Securities and Exchange Commission has settled charges brought against Loci Inc. and its CEO John Wise in connection...
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23 June, 2021
UK TSB Bank calls out ‘lax’ Binance & Kraken, bans purchases
TSB Bank is concerned about the increase in scammers allowed to set up their e-wallets on digital currency platforms, particularly...
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23 June, 2021
Colorado passes law to study blockchain for water management as drought worsens
House Bill 21-1268 was passed by both chambers of the state’s legislature and was sent to Governor Jared Polis, and...
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India sidesteps crypto law, opts for limited oversight
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11 Jul 2025
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
